TCAoLjtgwKpgoPXUWeAzDj7qMvzX2hQBYd
Overall freeze risk
Proceed with verification and limits
Request basic identity proof, avoid unusually large transfers, and keep evidence for the transaction.
Tracked inbound (freezeable)
278,111.22
Inbound counterparties
13
Freezeable activity
Yes
Tracked outbound (freezeable)
1.157920892373162e+71
Outbound counterparties
23
Direct sanctions hit
No
Est. portfolio USD
70.65
Native balance
25.21
Tracked transfers
71
Evidence refs
185
Tracked counterparties
36
Initial funding source
TAUN6Fwr...S6cBiX
5/7/2021, 8:06:51 AM
Why this score
No direct sanctions or issuer blacklist hit was found in the indexed sources.
The score is mainly driven by previously frozen, released by the issuer and high outbound concentration to single counterparty.
We reviewed 71 tracked freezeable transfers across 36 counterparties, including 13 inbound and 23 outbound counterparties.
Analysis coverage
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Data source
trongrid (trongrid-trc20-transfers)
Activity summary
Tracked freezeable-asset activity from the stored analysis snapshot.
Transactions
71
Inbound
30
Outbound
41
Inbound volume
278,111.22
Outbound volume
1.157920892373162e+71
Net flow
-1.157920892373162e+71
First activity
8/17/2025
Latest activity
7/16/2026
Active days
49
What changed the score
Deterministic V2 drivers, ordered by their rule impact.
Previously frozen, released by the issuer
This wallet was blacklisted for USDT (Tether) and has since been released. It is not frozen right now.
Confidence 80% · PREVIOUSLY_FROZEN_NOW_RELEASED
High outbound concentration to single counterparty
Over 100% of outbound volume goes to a single address. This concentration pattern may indicate fund funneling or layering.
Confidence 72% · COUNTERPARTY_CONCENTRATION
Fan-in or fan-out pattern detected
The wallet aggregates from or distributes to many meaningful counterparties in the tracked window.
Confidence 72% · FAN_IN_FAN_OUT_PATTERN
Freezeable asset support confirmed
The selected chain supports issuer-controlled assets that may be frozen or blacklisted.
Confidence 70% · FREEZEABLE_ASSET_EXPOSURE
Top counterparties
Entity names are shown only with a source and confidence.
TTrvZW8i...JSY4Bn
138,561 · 49.8%IN · Unknown attribution
TS8MZWVv...FiEiu9
101,351.35 · 36.4%IN · Unknown attribution
T9yD14Nj...HxuWwb
29,540 · 10.6%IN · Unknown attribution
TEfpWY5i...ZzqkQi
6,745.36 · 2.4%IN · Unknown attribution
TU4vEruv...r7Pvaa
995 · 0.4%IN · Unknown attribution
TFARv3LB...uDBWRw
567.56 · 0.2%IN · Unknown attribution
Coverage uncertainty
Gaps reduce confidence; they do not increase risk by themselves.
Totals below reflect tracked freezeable-asset transfers in the current provider window, not a full historical ledger for every asset and every native transfer.
Tracked / requested
71 / 500
Truncated
No
Scoring version: v2
Monitored wallet
TCAoLjtgwKpgoPXUWeAzDj7qMvzX2hQBYd
TTrvZW8i…JSY4Bn
TTrvZW8i…JSY4Bn
TS8MZWVv…FiEiu9
TS8MZWVv…FiEiu9
T9yD14Nj…HxuWwb
T9yD14Nj…HxuWwb
TEfpWY5i…ZzqkQi
TEfpWY5i…ZzqkQi
TU4vEruv…r7Pvaa
TU4vEruv…r7Pvaa
TNKG4Mji…x5pxQ5
TNKG4Mji…x5pxQ5
TEJ7Tk9c…tP5mr8
TEJ7Tk9c…tP5mr8
THSNkVKw…16SD3X
THSNkVKw…16SD3X
TAJQxzJu…yXPiLW
TAJQxzJu…yXPiLW
TCCfJ4Av…gxNops
TCCfJ4Av…gxNops
Drag nodes to reposition
Freeze context
Indexed issuer-freeze evidence, likely context, and recent comparable freezes. This is informational and not a guarantee of legal or issuer outcome.
Current frozen signal
No
Affected assets
USDT
Peak frozen value
$39,292
7-day comparable freezes
49
Likely reason
Direct Issuer Blacklist Match: The wallet has a critical blacklist match detected by the USDT (Tether) issuer, suggesting that assets may already be frozen or at imminent freeze risk.
Latest indexed freeze action
RemovedBlackList · USDT · Tether
5/14/2026, 7:48:27 PM
USDT · Tether
49 wallets with the same chain, asset, and issuer had indexed freeze events in the last 7 days.
Counterparty screening
Direct wallets with sanctions or blacklist signals are elevated first because they carry the sharpest freeze risk.
1-hop risky counterparties
0
2-hop risky counterparties
0
Freezeable asset exposure
Supported issuer-controlled assets on this chain and whether they were detected in the analyzed activity.
| Asset | Issuer | Status |
|---|---|---|
| USDT | Tether | 70.65 USDT is issuer-controlled and may be subject to blacklist or freeze actions depending on counterparty and sanctions risk. |
Findings and evidence
Each finding contributes to the overall risk score and captures the evidence that pushed the score higher or kept it low.
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Informational risk intelligence
FreezeRadar provides informational wallet risk analysis based on available data. It does not guarantee that any issuer, exchange, or authority will or will not freeze assets. FreezeRadar provides informational wallet risk analysis only. It does not provide legal advice, guarantee any freeze outcome, or support sanctions evasion, concealment, laundering, or provenance obfuscation.